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12boxes Limited

04354090

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 16/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Malcolm Kenneth Sleath

director · Since 16/01/2002

INFLUENCING COACH

BRITISH · ENGLAND · Age 80

Takuya Shimada

secretary · Since 01/01/2008

GLOBAL CONFERENCE DIRECTOR

BRITISH · Age 49

Mr Takuya Shimada

director · Since 05/03/2025

MARKETING DIRECTOR

JAPANESE · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Malcolm Kenneth Sleath

25–50% shares
25–50% votes
Appoint directors

British · England · Age 80

27 Old Gloucester Street, London, WC1N 3AX

Notified 06/04/2016

Mr Takuya Shimada

25–50% shares
25–50% votes
Appoint directors

Japanese · England · Age 49

27 Old Gloucester Street, London, WC1N 3AX

Notified 07/03/2025

CompanyRankvs 132898+ SIC 70229 peers
39

Financial strength2th percentile among SIC peers · 1/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£104k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£104k

Working capital

Current Assets

£2k

Current Liabilities

£106k

Fixed Assets

£54

1avg. employees

Tax at Year End

VAT£425

Director Loans

Company owes directors£105k

Balance Sheet

Assets less current liabilities-£104k
Signed by Mr Malcolm Sleath Mr Takuya Shimada 23/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.02-£6k£9k
20240.01-£17k
20230.01-£16k
20220.02-£4k£1k
20210.04-£4k£1k
20200.02-£10k
20190.16

Derived from filed accounts. Not audited figures.